Orwell Securities (Ipswich) Limited

DataGardener
orwell securities (ipswich) limited
live
Micro

Orwell Securities (ipswich) Limited

01403899Private Limited With Share Capital

910 The Crescent, Colchester Business Park, Colchester, CO49YQ
Incorporated

05/12/1978

Company Age

47 years

Directors

4

Employees

16

SIC Code

66190

Risk

not scored

Company Overview

Registration, classification & business activity

Orwell Securities (ipswich) Limited (01403899) is a private limited with share capital incorporated on 05/12/1978 (47 years old) and registered in colchester, CO49YQ. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Orwell securities (ipswich) limited is a financial services company based out of cleveland house 5 sorrel horse mews, ipswich, united kingdom.

Private Limited With Share Capital
SIC: 66190
Micro
Incorporated 05/12/1978
CO49YQ
16 employees

Financial Overview

Total Assets

£1.26M

Liabilities

£228.3K

Net Assets

£1.03M

Turnover

£1.78M

Cash

£173.6K

Key Metrics

16

Employees

4

Directors

1

Shareholders

Board of Directors

4

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2010
Legacy
Category:Annual Return
Date:05-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2008
Legacy
Category:Annual Return
Date:07-05-2008
Legacy
Category:Officers
Date:06-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2007
Auditors Resignation Company
Category:Auditors
Date:14-07-2007
Auditors Resignation Company
Category:Auditors
Date:03-06-2007
Legacy
Category:Annual Return
Date:04-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2007
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Annual Return
Date:11-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2005
Legacy
Category:Annual Return
Date:18-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2005
Legacy
Category:Capital
Date:28-02-2005
Legacy
Category:Annual Return
Date:28-02-2005
Legacy
Category:Officers
Date:19-07-2004
Legacy
Category:Annual Return
Date:09-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2003
Legacy
Category:Annual Return
Date:02-01-2003
Resolution
Category:Resolution
Date:31-07-2002
Legacy
Category:Capital
Date:31-07-2002
Resolution
Category:Resolution
Date:31-07-2002
Legacy
Category:Capital
Date:31-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2002
Legacy
Category:Annual Return
Date:17-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2001
Legacy
Category:Annual Return
Date:13-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-02-2000
Legacy
Category:Annual Return
Date:10-01-2000

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024

Trading Addresses

910 The Crescent, Colchester Business Park, Colchester, CO49YQRegistered
The Fuelcard Co Uk Ltd, Unit 7 Hillview Business Park, Old Ipswich Road, Ipswich, Suffolk, IP60AJ

Related Companies

1

Contact

07958937816
orwellsecurities.co.uk
910 The Crescent, Colchester Business Park, Colchester, CO49YQ